Epstein Secrets

P WPAUABEACI1 FL 2MIN E 608 07/29 05:34P 609 07/2906:11P INCOMING WPALMBEACH FL 1M/N 1MR4 NCLUDED MINUTES NCLUDED MINUTES 610 07/29 06:16P WPALMBEACH FL' 1MIN NCLUDED MINUTES 611 07/29 05:27P WPALMBEACH FL 2MIN NCLUDED MINUTES 612 07/29 03:45P WPALMBEACH FL 2MIN NCLUDED MINUTES 613 07/29 03:

N 500 ANYTIME MINUTES 285 04130 12:35P INCOMING MIN 000 NIGHTAVK END MIN 348 05/02 04:15P INOMING IMIN 500 ANYTIME MINUTES 286 04/3003:11P VVPALMBEACH Fl. AIN 000 NIGHTAVK END MEN 1 EVT CALL WAITING 287 04/30 03:36P FTLAUDERDL FL MIN 000 NIGHT/WKEND MEN 349 05,102 09:16P WPALMBEACH FL 2MIN

7:2613 NCOMING 1 MINN 500 ANYTIME MINUTES 348 07/05 11:03P WPALMBEACH FL 1MN 1000 NIGHTA1MEND PAIN 1 EVT MESSAGE RETRIEVAL 349 07/0511:181' IMPALMBEACH FL 2MIN 1000 NGHTAVKEND PAIN I EVT MESSAGE RETRIEVAL 350 07/0511:19P INCOMING INN 1000 NIGHTAVILEND MN 351 07/0611:241' PAUABEACH FL WIN

BEACH FL WPAINIBEACH FL WPALMBEACH FL INCOMING WPALA1RFACH FL WPM M BEACH FL WPM Al BEACH FL WPALMBEACH FL WPA1MBEACH FL INCOMING INCOMING WPALN BEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPAW BEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING

e Calls To DELRAY BCH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPAINIBEACH FL WPALMBEACH FL INCOMING WPALA1RFACH FL WPM M BEACH FL WPM Al BEACH FL WPALMBEACH FL WPA1MBEACH FL INCOMING INCOMING WPALN BEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBE

LMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL STUART FL INCO WPALMBEACH Ft WPALMBEACH FL • WPALMBEACH FL O ELR RA NGEBCH FL PARK FL D AY DEERFLDBCH FL INCOMING FTLAUDERDL FL INCOMING WPALMBEACH Ft ORAIGEPARK FL WPALMBEACH FL INCOMING INCOMING ' INCOMING INCOMING WPAL

LM BEACH COUNTY Registranks Na : DO Add . EST PALM BCH FL 33417-3936, PALM BEACH COUNTY NamilMil. OB: !tge: 58 SSN: ›ocx-xx-xxxx Address: PALM BCH FL 33417-3936, PALM BEACH COUNTY Lien Holder Holder Lien Addr WEST PALM BEACH FL 33417 Vehicle: Deson on: 1974Am. - Mobile Home VIN: Stet Ti

port Page 16 of 47 Court PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Debtor Name: Debtor SSN: x - Debtor Address: ALM BCH GDNS FL 33403-1639 Creditor. BURR . Type: CIVIL NEW FILING Court: PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount Date Filed: 04/ Deb

Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Historical Ovmer(s) N DOS Age: 56 Sex: Male N: - - DL iL Addre:tAKLAND PARK FL 33309.5927. BROWARD COUNTY Registrant( Name DL k: Addre7;:linnALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY DOB: ex: Female SN: - Lien

KE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,050.10 47.26 16.96 52.45 15.68 25.21 20.03 314.70 107.27 9.88 95.40 30.00 EFTA01586613 64.66 1

/06 07/09 07/11 07/11 07/16 07/16 07/18 Merchant Name or Transaction Description BUCKEYE PLUMBING 561-7933169 FL EXXONMOBIL 97574693 OAKLAND PARK FL KUHNEL DENTISTRY WEST PALM B FL USPS 11717106529412020 PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH

95 PALM BEACH FL THE BREAKERS FOOD & BEV PALM BEACH FL GREENS PHARMACY PALM BEACH FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL DUNKIN #306032 Q35 LAKE WORTH FL BUCCAN PALM BEACH FL CEST SI BON PALM BEACH FL EFTA01586684 NYCDOT METE ONG ISLAND C NY HUNTER DELI... NY

STORE #R127 PALM BCH GDNS FL DONTEES WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL RADIOSHACK COR00189944 W PALM BEACH FL THE HOME DEPOT 220 LAKE PARK FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD ) $10,399.59 $ Amount 421.88 15.35 90.

LORAL EMPORIUM KEY WEST FL 95.40 07/16 7-ELEVEN 32254 LAKE WORTH FL 30.00 07/16 PUBLIX #1144 LAKE WORTH FL 64.66 07/18 BED BATH & BEYOND #55 W PALM BEACH FL 173.80 LOUELLA RABUY0 TRANSACTIONS THIS CYCLE (CARD 3309) 51,050.10 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged

f Transaction Merchant Name or Transaction Description S Amount 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 06/22 EXXONMOBIL 97574693 OAKLAND PARK FL 93.53 06/26 KUHNEL DENTISTRY WEST PALM B FL 170.00 06/26 USPS 11717106529412020 PALM BEACH FL 14.80 06/27 ISLAND ENVIRONMENTAL P 5618337375

BEA FL 01/16 RADIOSHACK COR00189944 W PALM BEACH FL 01/15 THE HOME DEPOT 220 LAKE PARK FL 01/18 PUBLIX #050 W PALM BEACH FL 01/18 PUBLIX 0050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) 310,399.59 2014 Totals Year-to-Date Total fees charged in 2014 Total interest charged in 201

01/16 DONTEES WEST PALM BEA FL 01/16 MALVERNE BP WEST PALM BEA FL 01/16 RADIOSHACK COR00189944 W PALM BEACH FL 01/15 THE HOME DEPOT 220 LAKE PARK FL 01/18 PUBLIX #050 W PALM BEACH FL 01/18 PUBLIX 0050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) 310,399.59 2014 Totals

tps://www.h.smv.ficjn.net/servlet/Addresses 7/2/2007 EFTA01697608 Florida D.A.V.I.D. Addresses Page Page 2 of 2 Address County/Country ROVAI, PALM REACH, FL M411-8725 New Search I Main Menu Address Type I Chanite Date MAILING ADDRESS 06-20-2007 https://viww.hsmv.flejn.net/servle1/Addresses 7/2

EKI WACHEE FL 34613.5126. HERNANDO COUNTY (May 1994 - POLHEMUS JAMES S V)INTER PARK FL 32792.1434. SEMINOLE COUNTY (May 2003 - Sep 2005) \AINTER PARK FL 32792-3932. ORANGE COUNTY (Oct 2004) Current Residents at Address: HILL FL 3461 t-6927. HERNANDO COUNTY (Feb 2000 - Sep 2001) BROOKSVILLE FL 34513